French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 435198908 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6175548 435198908 @Company
@Persons
@UBO
@INPI
PAL YVES
DoB: 413385725
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Pêchers 43700 Le Monteil France
6175549 435198908 @Company
@Persons
@UBO
@INPI
POUZACHE Jean Marc
DoB: 1960-08-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Chemin du Grand Champ LES AVITS 43700 Arsac-en-Velay France
6175550 435198908 @Company
@Persons
@UBO
@INPI
PLANETE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Saint Exupéry ZAC LA GOUYONNIERE RN 82 42160 Andrézieux-Bouthéon France
6175551 435198908 @Company
@Persons
@UBO
@INPI
EXBRAYAT Philippe Claude
DoB: 1972-07-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue De l'Anyade 43350 Saint-Paulien France
6175552 435198908 @Company
@Persons
@UBO
@INPI
BLANC Jacques Yves Michel Marie
DoB: 1962-08-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GENDRIAC 43700 Coubon France
6175553 435198908 @Company
@Persons
@UBO
@INPI
VULCAR
DoB: 402341903
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUARTIER DU RUISSEAU 43260 Saint-Julien-Chapteuil France
6175554 435198908 @Company
@Persons
@UBO
@INPI
BATICOOP 43
DoB: 414495374
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Grangevieille 43000 Le Puy-en-Velay France
6175555 435198908 @Company
@Persons
@UBO
@INPI
DUMAS Jean Louis
DoB: 1966-04-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Rocher 43350 Borne France
6175556 435198908 @Company
@Persons
@UBO
@INPI
SPATAZZA Patrick
DoB: 1970-06-24
PoB: Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Brousse 43700 Chaspinhac France
6175557 435198908 @Company
@Persons
@UBO
@INPI
BOYER Jean Max
DoB: 1967-03-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Boulevard BERTRAND 43000 Le Puy-en-Velay France
6175558 435198908 @Company
@Persons
@UBO
@INPI
CORTIAL TRAITEMENT BOIS ISOLATION
DoB: 343283487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Charentus 43700 Coubon France
6175559 435198908 @Company
@Persons
@UBO
@INPI
GITENAY Eric Yves Marcel
DoB: 1960-12-18
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Jabier 43370 Saint-Christophe-sur-Dolaison France
6175560 435198908 @Company
@Persons
@UBO
@INPI
SARL LABI-SURREL
DoB: 404957508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43700 Chaspinhac France
6175561 435198908 @Company
@Persons
@UBO
@INPI
TONTI Stephane
DoB: 1971-01-21
PoB: Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA FAURIE 43200 Saint-Maurice-de-Lignon France
6175562 435198908 @Company
@Persons
@UBO
@INPI
SARL FILLERE - PLATRERIE-PEINTURE
DoB: 342420031
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue des Ecoles LA RENAISSANCE 43770 Chadrac France
6175563 435198908 @Company
@Persons
@UBO
@INPI
AVOND Thierry
DoB: 1967-11-30
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Granges 43700 Chaspinhac France
6175564 435198908 @Company
@Persons
@UBO
@INPI
VAZ-MATOS NOVO
DoB: 393439518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue Charles Maurin TAULHAC 43000 Le Puy-en-Velay France
6175565 435198908 @Company
@Persons
@UBO
@INPI
CHAPON Patrice Jean
DoB: 1964-09-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cordes 43370 Bains France
6175566 435198908 @Company
@Persons
@UBO
@INPI
FERREBOEUF Maurice Albert Francois
DoB: 1949-04-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43370 Bains France
6175567 435198908 @Company
@Persons
@UBO
@INPI
COUTAREL Guy Alphonse
DoB: 1954-05-12
PoB: 43003 Allègre (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43160 La Chaise-Dieu France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.